The Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...

The Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...

California Governor Gavin Newsom accused the Justice Department of a politically motivated investigation targeting him and his wife, allegi...

A court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...

They pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...

Rajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...

President Donald Trump is rethinking a massive fund for his allies. The Justice Department has paused its implementation following a court ...

Legal troubles compounded for Byju Raveendran as a Singapore court sentenced him to six months in jail. This and more in today’s ETtech Top...

Fino Payments Bank board accepted Rishi Gupta's resignation as MD and CEO. This decision came even after the board found him fit and proper...

Lionel Messi, Cristiano Ronaldo and other footballers and sports celebrities have also been in trouble with Spanish tax authorities.

Delhi Police have arrested a 31-year-old Bengaluru-based software engineer, Ravi Rathore, for allegedly running a fake online trading racke...

Punjab Minister Sanjeev Arora was remanded for seven days by a Gurugram court following his arrest by the Enforcement Directorate in a Rs 1...

Colombian singer Shakira faces a new tax fraud investigation in Spain for alleged offenses in 2018, in addition to an existing case. She de...

Various SEZ units are under the scanner of intelligence agencies for alleged misuse of incentives and grants for committing such fraud, off...

Castelmur said that the Swiss government understands India’s concern on the black money front and stressed for a clear understanding of the...

US Justice Department launches 100 criminal investigations into major American investors of Swiss banking giant UBS.

The Income Tax department is probing the Satyam fraud with a focus on tax deducted at source and benami deals. Satyam: Full Coverage | Top ...